HEAD TO HEAD RECRUITMENT LIMITED

Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/2016 March 2020 APPLICATION FOR STRIKING-OFF

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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09/02/179 February 2017 SAIL ADDRESS CREATED

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09/02/179 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/02/1612 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / JEAN CAROLINE HENRY / 25/10/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY / 25/10/2013

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07/02/137 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/02/0811 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDS MK40 3NF

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25/01/0525 January 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/02/041 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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07/02/037 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 COMPANY NAME CHANGED CONSORT AGGREGATES LIMITED CERTIFICATE ISSUED ON 24/07/02

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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06/02/026 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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31/01/0131 January 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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29/03/0029 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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17/02/9917 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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17/02/9917 February 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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19/03/9719 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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06/03/976 March 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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19/04/9619 April 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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01/02/951 February 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS

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17/02/9417 February 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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17/02/9417 February 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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17/03/9317 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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17/03/9317 March 1993 EXEMPTION FROM APPOINTING AUDITORS 11/01/93

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11/02/9311 February 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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02/02/922 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/922 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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